Cabka N.V. Prepares for Annual General Meeting in 2025
Cabka N.V. Annual General Meeting Information
Cabka N.V., renowned for its innovative approach in transforming hard-to-recycle plastic waste into reusable transport packaging, has announced its upcoming Annual General Meeting (AGM) scheduled for May 29, 2025. This significant event allows shareholders to participate and gain valuable insights into the company's performance and future directions.
Meeting Details and Agenda
The AGM is set to take place at 10:30 CEST. Shareholders can arrive at the venue, ready to register from 09:30 CEST. The meetings will be conducted in English, ensuring wider accessibility. The agenda is comprehensive, focusing on essential corporate activities from the past financial year.
Major Agenda Items
The meeting will commence with the opening remarks, followed by a review of Cabka’s performance in the fiscal year 2024. Some key item highlights include:
- Management board report for the financial year 2024.
- Advisory vote on the remuneration report for both management and supervisory boards.
- Discussion around the policy on reserves and dividend.
- Adoption of financial statements for 2024 along with the net result appropriation.
Furthermore, the AGM will address the discharge of managing and supervisory directors for the financial year 2024, ensuring transparency and accountability. The meeting will also include the appointment of a new supervisory director and an announcement regarding impending vacancies.
Additional Key Discussions
Shareholders can also expect detailed discussions on:
- Reappointment of the external auditor for the upcoming fiscal year.
- Authorization for the management board to repurchase ordinary shares, pending supervisory board approval.
- Designation for issuing or restricting ordinary shares and pre-emptive rights, again subject to supervisory board approval.
- Updates on business operations and sustainability initiatives.
The meeting will conclude with a discussion on any other business and formal closing remarks.
Financial Calendar Highlights
Cabka continues to prioritize communication with its shareholders, evident from its detailed financial calendar, marking important dates for stakeholders to note. Key upcoming dates include the AGM on May 29, a report on Half-Year results scheduled for August, and an anticipated trading update on October 21.
Contact Information
For specific inquiries related to the AGM or other business matters, shareholders and stakeholders are encouraged to reach out to:
Nadia Lubbe
Investor & Press contact
Email: IR@cabka.com
Phone: +49 152 243 254 79
Website: www.investors.cabka.com
For commercial inquiries, you may contact: info@cabka.com or visit www.cabka.com.
About Cabka
Cabka stands at the forefront of recycling initiatives, specializing in converting both post-consumer and post-industrial plastic waste into innovative transport solutions. Their products, such as pallets and large container solutions, are not just functional - they significantly enhance sustainability within logistics chains. The company prides itself on its commitment to a circular economy, ensuring that plastics are integrated back into production through an advanced recycling process.
With its roots established at Euronext Amsterdam under the CABKA ticker since March 1, 2022, Cabka is dedicated to maximizing the value derived from recycled materials, setting a benchmark in environmental responsibility.
Frequently Asked Questions
What is the purpose of Cabka's AGM?
The AGM serves as a platform for shareholders to review the company’s financial performance, vote on key issues, and discuss future strategies.
When will the AGM take place?
The AGM is scheduled for May 29, 2025, starting at 10:30 CEST.
Where will the meeting be held?
Shareholders can attend the meeting in person at the company’s designated venue in Amsterdam.
How can I participate in the AGM?
Shareholders should register for the AGM, with registration opening at 09:30 CEST on the day of the meeting.
Who can I contact for more information?
Nadia Lubbe is the designated contact for investor and press inquiries via email at IR@cabka.com.
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